59 Glengarry Road Limited

Company Name	59 Glengarry Road Limited
Director	Jian Bai
Company Status	Active
Company Number	05176255
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 2004(19 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jian Bai
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	09 September 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	59 Glengarry Road East Dulwich London SE22 8QA

Director Name	Thomas Pengelly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	59 Glengarry Road East Dulwich London SE22 8QA

Director Name	Miss Catherine Laura Hawley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	59a Glengarry Road East Dulwich London SE22 8QA

Secretary Name	Miss Catherine Laura Hawley
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	59a Glengarry Road East Dulwich London SE22 8QA

Director Name	Jessica Hannah Mary
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2006)
Role	Political Consultant
Correspondence Address	59 Glengarry Road East Dulwich London SE22 8QA

Secretary Name	Jessica Hannah Mary
Nationality	British
Status	Resigned
Appointed	06 May 2005(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2006)
Role	Political Consultant
Correspondence Address	59 Glengarry Road East Dulwich London SE22 8QA

Director Name	Mr Lewis Morton Wood
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2013)
Role	Supply Chain
Country of Residence	United Kingdom
Correspondence Address	59 Glengarry Road Esat Dulwich London SE22 8QA

Secretary Name	Mr Lewis Morton Wood
Nationality	British
Status	Resigned
Appointed	18 December 2006(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2013)
Role	Supply Chain
Country of Residence	United Kingdom
Correspondence Address	59 Glengarry Road Esat Dulwich London SE22 8QA

Director Name	Ms Jessica Eve Northend
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2015)
Role	Public Relations
Country of Residence	England
Correspondence Address	59 Glengarry Road East Dulwich London SE22 8QA

Director Name	Mr Christopher Mark Duggan
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2015)
Role	Publicist
Country of Residence	England
Correspondence Address	59 Glengarry Road East Dulwich London SE22 8QA

Secretary Name	Ms Jessica Eve Northend
Status	Resigned
Appointed	07 July 2014(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2015)
Role	Company Director
Correspondence Address	59 Glengarry Road East Dulwich London SE22 8QA

Director Name	Mr Bruno Jean Marie Valette
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2015(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	59a Glengarry Road Glengarry Road London SE22 8QA

Director Name	Mr Yee Shun Wilson Hui
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 2021)
Role	Art Editor
Country of Residence	England
Correspondence Address	59a Glengarry Road London SE22 8QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	59 Glengarry Road East Dulwich London SE22 8QA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£120
Current Liabilities	£120

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

19 April 2020	Withdrawal of a person with significant control statement on 19 April 2020 (2 pages)
19 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
19 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
13 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
13 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
14 April 2018	Micro company accounts made up to 24 July 2017 (2 pages)
14 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with no updates (3 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 September 2015	Appointment of Mr Jian Bai as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Jian Bai as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Jian Bai as a director on 9 September 2015 (2 pages)
8 September 2015	Termination of appointment of Jessica Eve Northend as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Jessica Eve Northend as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Christopher Mark Duggan as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Jessica Eve Northend as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Jessica Eve Northend as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Jessica Eve Northend as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Christopher Mark Duggan as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Jessica Eve Northend as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Christopher Mark Duggan as a director on 8 September 2015 (1 page)
17 July 2015	Annual return made up to 7 July 2015 no member list (5 pages)
17 July 2015	Annual return made up to 7 July 2015 no member list (5 pages)
17 July 2015	Annual return made up to 7 July 2015 no member list (5 pages)
19 May 2015	Appointment of Mr Yee Shun Wilson Hui as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Yee Shun Wilson Hui as a director on 19 May 2015 (2 pages)
18 May 2015	Termination of appointment of Catherine Laura Hawley as a director on 15 May 2015 (1 page)
18 May 2015	Termination of appointment of Catherine Laura Hawley as a director on 15 May 2015 (1 page)
18 May 2015	Appointment of Mr Bruno Jean Marie Valette as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mr Bruno Jean Marie Valette as a director on 18 May 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 July 2014	Annual return made up to 7 July 2014 no member list (4 pages)
19 July 2014	Annual return made up to 7 July 2014 no member list (4 pages)
19 July 2014	Annual return made up to 7 July 2014 no member list (4 pages)
7 July 2014	Appointment of Ms Jessica Eve Northend as a secretary (2 pages)
7 July 2014	Appointment of Ms Jessica Eve Northend as a secretary (2 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 October 2013	Appointment of Ms Jessica Eve Northend as a director (2 pages)
10 October 2013	Appointment of Ms Jessica Eve Northend as a director (2 pages)
8 October 2013	Appointment of Mr Christopher Mark Duggan as a director (2 pages)
8 October 2013	Appointment of Mr Christopher Mark Duggan as a director (2 pages)
24 September 2013	Termination of appointment of Lewis Wood as a director (1 page)
24 September 2013	Termination of appointment of Lewis Wood as a director (1 page)
24 September 2013	Termination of appointment of Lewis Wood as a secretary (1 page)
24 September 2013	Termination of appointment of Lewis Wood as a secretary (1 page)
22 July 2013	Annual return made up to 7 July 2013 no member list (4 pages)
22 July 2013	Annual return made up to 7 July 2013 no member list (4 pages)
22 July 2013	Annual return made up to 7 July 2013 no member list (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012	Annual return made up to 7 July 2012 no member list (4 pages)
13 August 2012	Annual return made up to 7 July 2012 no member list (4 pages)
13 August 2012	Annual return made up to 7 July 2012 no member list (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Lewis Morton Wood on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Catherine Laura Hawley on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 7 July 2011 no member list (4 pages)
26 July 2011	Secretary's details changed for Lewis Morton Wood on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 7 July 2011 no member list (4 pages)
26 July 2011	Director's details changed for Catherine Laura Hawley on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Lewis Morton Wood on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Lewis Morton Wood on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 7 July 2011 no member list (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
15 July 2010	Annual return made up to 7 July 2010 (7 pages)
15 July 2010	Annual return made up to 7 July 2010 (7 pages)
15 July 2010	Annual return made up to 7 July 2010 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
4 August 2009	Annual return made up to 07/07/09 (4 pages)
4 August 2009	Annual return made up to 07/07/09 (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 July 2008	Annual return made up to 07/07/08 (2 pages)
16 July 2008	Annual return made up to 07/07/08 (2 pages)
14 November 2007	Annual return made up to 07/07/07 (2 pages)
14 November 2007	Annual return made up to 07/07/07 (2 pages)
2 June 2007	Accounts made up to 31 July 2006 (1 page)
2 June 2007	Accounts made up to 31 July 2006 (1 page)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
2 August 2006	Annual return made up to 07/07/06 (4 pages)
2 August 2006	Annual return made up to 07/07/06 (4 pages)
12 May 2006	Accounts made up to 31 July 2005 (1 page)
12 May 2006	Accounts made up to 31 July 2005 (1 page)
7 July 2005	Annual return made up to 07/07/05 (2 pages)
7 July 2005	Annual return made up to 07/07/05 (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 59A glengarry road east dulwich london SE22 8QA (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 59A glengarry road east dulwich london SE22 8QA (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
12 July 2004	Incorporation (21 pages)
12 July 2004	Incorporation (21 pages)

59 Glengarry Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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